Anti-money Laundering and Counter Terrorist Financing Webinar
A free webinar organised by the European Lawyers Foundation (ELF) and Council of the Bars and Law Societies of the European Union (CCBE) will take place on Monday 18 May.
Topics to be covered include:
- A risk-based approach to Anti-Money Laundering (AML)
- Customer due diligence
- Beneficial ownership
- High risk third countries, politically exposed persons (PEPs), non face-to-face clients and other read flags.
For more information, download the AML webinar programme.
How to book
Register your interest by emailing email@example.com on or before 23 April 2021. Your data will be shared with ELF and CCBE for the purposes of registering you on the webinar.